LIGHTSOURCE TIMON LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 09745574
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration nine events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Appointment of William Cooper as a director on 5 October 2016; Termination of appointment of Timothy Arthur as a director on 5 October 2016. The most likely internet sites of LIGHTSOURCE TIMON LIMITED are www.lightsourcetimon.co.uk, and www.lightsource-timon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lightsource Timon Limited is a Private Limited Company. The company registration number is 09745574. Lightsource Timon Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of Lightsource Timon Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . COOPER, William James is a Director of the company. HARDIE, Ian David is a Director of the company. MCCARTIE, Paul is a Director of the company. Director ARTHUR, Timothy has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
HARDIE, Ian David
Appointed Date: 24 August 2015
47 years old
Director
MCCARTIE, Paul
Appointed Date: 24 August 2015
49 years old

Resigned Directors

Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 24 August 2015
63 years old

Persons With Significant Control

Lightsource Nala Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGHTSOURCE TIMON LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 30 April 2016
19 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
19 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
08 Jan 2016
Current accounting period shortened from 31 August 2016 to 30 April 2016
16 Oct 2015
Memorandum and Articles of Association
16 Oct 2015
Resolutions
  • RES13 ‐ Section 175/articles-transaction 18/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2015
Registration of charge 097455740001, created on 25 September 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted

LIGHTSOURCE TIMON LIMITED Charges

25 September 2015
Charge code 0974 5574 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Contains fixed charge…

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